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List of specially designated nationals

Web24 feb. 2024 · Sanctions Lists. Specially Designated Nationals (SDN) List; Sectoral Sanctions Identification (ns-SSI) List; Foreign Sanctions Evaders (ns-FSE) List; Palestinian Legislative Council (ns-PLC) List; List of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through Account Sanctions (ns-CAPTA List) Menu … Web14 apr. 2024 · SPECIALLY DESIGNATED NATIONALS LIST UPDATE The following individuals have been added to OFAC’s SDN List: RUBIO ZEA, Ana Gabriela, Guatemala; DOB 07 Jul 1990; POB Guatemala; nationality Guatemala; Gender Female; NIT # 60724218 (Guatemala); C.U.I. 1997455950101 (Guatemala) (individual) [ILLICIT-DRUGS-EO14059].

Specially Designated National Definition Law Insider

WebThe designation SDGT is one of several types of designations of persons to whom one or more OFAC-administered sanctions apply; these include country-specific and counter narcotics trafficking, non-proliferation, and transnational criminal organization-related sanctions, and potentially under sanctions related to illicit trading in rough diamonds, … Web24 mrt. 2024 · specially designated nationals list update The following individuals have been added to OFAC's SDN List: ABAKAROV, Khizri Magomedovich (Cyrillic: АБАКАРОВ, Хизри Магомедович), Russia; DOB 28 Jun 1960; nationality Russia; Gender Male; Member of the State Duma of the Federal Assembly of the Russian Federation (individual) … shapely game theory https://yousmt.com

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WebSpecially designated nationals (SDNs) are individuals and businesses owned or controlled by countries sanctioned by the United States Treasury (specifically, the Office of Foreign Assets Control) (OFAC). The SDN list stands for Specially Designated Nationals and Blocked Persons. Web15 apr. 2024 · specially designated nationals list update The following individuals have been added to OFAC's SDN List: AFANASYEVA, Yulia Andreevna (Cyrillic: АФАНАСЬЕВА, Юлия Андреевна), St. Petersburg, Russia; DOB 24 Feb 1988; Gender Female; Tax ID No. 782516327349 (Russia) (individual) [UKRAINE-EO13661] [CYBER2] [ELECTION … WebSpecially Designated National means a Person who is on the United States Office of Foreign Assets Controls ’ list of Specially Designated Nationals, the U.S. Department of Commerce ’s Bureau of Industry and Security ’s list of denied persons or the Department of State ’s Directorate of Defense Trade Controls ’ lists of debarred parties, as each … shapely figures non wired bra

The UK Sanctions List - GOV.UK

Category:Executive Order 13224 - United States Department of State

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List of specially designated nationals

Counter Terrorism Designations Office of Foreign Assets Control

WebOFAC publishes a list of Specially Designated Nationals (SDNs), which lists people, organizations, and vessels with whom U.S. citizens and permanent residents are prohibited from doing business. This list differs … WebThe Specially Designated Nationals and Blocked Persons List or ‘SDN List’ is a list of individuals or legal entities that is identified by the United States Office of Foreign Assets Control (OFAC) as being terrorists, international criminals or beneficiaries of authoritarian regimes such as Iran and North Korea that are under sanctions.. There are tens of …

List of specially designated nationals

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WebOFAC Attorney: The SDN list stands for the Specially Designated Nationals and Blocked Persons list. It is a list maintained by OFAC that publicly identifies persons determined by the U.S. government to be involved in activities that threaten or undermine U.S. foreign policy or national security objectives. Web26 aug. 2024 · Of the more than 2,000 specially designated nationals flagged for secondary sanctions by the Treasury, the vast majority (68 percent) continue to be those sanctioned under Iran-related authorities. (U.S. Department of the Treasury Office of Foreign Assets Control and the U.S. Department of State.)

Web11 apr. 2024 · Start Preamble AGENCY: Office of Foreign Assets Control, Treasury. ACTION: Notice. Start Printed Page 21748 SUMMARY: The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the name of one person that has been placed on OFAC's Specially Designated Nationals and Blocked Persons … Web22 feb. 2024 · specially designated nationals list update The following individuals have been added to OFAC's SDN List: BORTNIKOV, Denis Aleksandrovich (Cyrillic: …

Web11 feb. 2024 · SPECIALLY DESIGNATED NATIONALS LIST UPDATE The following individuals have been added to OFAC's SDN List: AUNG, Ye, Burma; DOB 08 Jun 1960; POB Chauk, Burma; Gender Male (individual) [BURMA-EO]. DWE, Aung Lin (a.k.a. DWAY, Aung Lin), Burma; DOB 31 May 1962; Gender Male (individual) [BURMA-EO]. WebSDN（Specially Designated Nationals and Blocked Persons List，即特别指定国民清单）清单 [依据：美国13662号总统行政命令及4个指引 [1] ，该清单专门针对俄罗斯经济实体（ …

Web5 apr. 2024 · Sanctions Lists. Specially Designated Nationals (SDN) List; Sectoral Sanctions Identification (ns-SSI) List; Foreign Sanctions Evaders (ns-FSE) List; Palestinian …

WebU.S. Department of the Treasury Specially Designated Nationals List For a current list, updated regularly, of terrorists and groups identified under E.O. 13224, see the U.S. Department of the Treasury Specially Designated Nationals List (SDN)» Then-President Bush signed Executive Order 13224 on September 23, 2001. shapely geometry collectionWeb23 feb. 2024 · In addition, the following names have been added to OFAC's list of Specially Designated Nationals list (SDN List). SPECIALLY DESIGNATED NATIONALS LIST UPDATE The following individual has been added to OFAC's SDN List: pontoon swing back seatWebCypriots ave been added to OFAC's list of Specially Designated Nationals: Russia-related Designations; Office of Foreign Assets Control Any reactions ⁦@SavvidesGL⁩ ⁦@AngelidesSavvas⁩ ⁦@SteliosPapathe2⁩ ? pontoon swim raft for saleWebSpecially Designated Nationals The known terrorists, narcotics traffickers, and those involved in the proliferation of weapons of mass destruction are included in the list of OFAC SDNs. All employers in the United States are legally required to comply with the OFAC requirements. They must screen their employees. pontoon swim platformWebThe Specially Designated Nationals and Blocked Persons List or ‘SDN List’ is a list of individuals or legal entities that is identified by the United States Office of Foreign Assets … pontoon switchWebSpecially designated nationals (SDNs) are a group of individuals and companies owned or controlled by countries targeted with sanctions by the U.S. Treasury (specifically, the … pontoon swim raftWeb2 dagen geleden · Specially Designated Nationals and Blocked Persons list ("SDN List") and all other sanctions lists administered by OFAC, including the Foreign Sanctions … shapely geometry python